- Company Overview for SCHLUMBERGER OILFIELD UK LIMITED (04157867)
- Filing history for SCHLUMBERGER OILFIELD UK LIMITED (04157867)
- People for SCHLUMBERGER OILFIELD UK LIMITED (04157867)
- Charges for SCHLUMBERGER OILFIELD UK LIMITED (04157867)
- More for SCHLUMBERGER OILFIELD UK LIMITED (04157867)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with updates | |
21 Dec 2023 | SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 | SH20 | Statement by Directors | |
21 Dec 2023 | CAP-SS | Solvency Statement dated 20/12/23 | |
21 Dec 2023 | RESOLUTIONS |
Resolutions
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05 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
05 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
05 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
05 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
21 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
04 Aug 2023 | CH01 | Director's details changed for Mr. Kenneth Robert Rait on 12 June 2023 | |
13 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
12 Apr 2023 | TM01 | Termination of appointment of Jorge Covarrubias-Rico as a director on 7 April 2023 | |
12 Apr 2023 | AP01 | Appointment of Mr. Kenneth Robert Rait as a director on 7 April 2023 | |
10 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
18 Aug 2022 | AP01 | Appointment of Mr Christopher Allan Walker as a director on 18 August 2022 | |
05 Aug 2022 | TM02 | Termination of appointment of Giselle Evette Varn as a secretary on 4 August 2022 | |
05 Aug 2022 | TM01 | Termination of appointment of Giselle Evette Varn as a director on 4 August 2022 | |
03 Aug 2022 | AP01 | Appointment of Colin David Beddall as a director on 31 July 2022 | |
02 Aug 2022 | TM01 | Termination of appointment of Gary Park as a director on 31 July 2022 | |
18 Jul 2022 | AD01 | Registered office address changed from Schlumberger House Buckingham Gate Gatwick Airport West Sussex RH6 0NZ United Kingdom to Minerva Manor Royal Crawley RH10 9BU on 18 July 2022 | |
15 Jul 2022 | PSC05 | Change of details for Schlumberger Public Limited Company as a person with significant control on 15 July 2022 | |
30 Jun 2022 | CH01 | Director's details changed for Mr Robert Edward Anselm Fox on 30 June 2022 | |
10 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with no updates | |
09 Feb 2022 | TM01 | Termination of appointment of Mikki Victoria Corcoran as a director on 4 February 2022 |